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KGHM Polska Miedź S.A.

Board/Management Information Jul 26, 2017

5670_rns_2017-07-26_59a2c63c-e73e-40d6-8e29-231b9528cebd.html

Board/Management Information

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Information on the Member of the Management Board of KGHM Polska MiedźS.A. appointed by the Supervisory Board of the Company on 24 July 2017

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedinformation on the Member of the Management Board appointed by theSupervisory Board of the Company on 24 July 2017.

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